Serguei Dubinin

Chairman at VTB Bank (Kazakhstan)

73 year

Finance

Consumer Services

Energy Minerals

Network origin in Serguei Dubinin first degree

Entity	Entity type	Industry
Moscow State University Lomonosov 336	College/University	Other Consumer Services	336
ALROSA 45	Public Company	Other Metals/Minerals	45
VTB Capital Plc VTB Capital Plc Investment Banks/BrokersFinance Part of VTB Bank PJSC, VTB Capital Plc is a British company that provides brokerage services. The private company is based in London, UK. The company was founded in 1919. Peter Mark Richardson has been the CEO of the company since 2021. 28	Subsidiary	Investment Banks/Brokers	28
GAZPROM 16	Public Company	Integrated Oil	16
VTB Capital Holding JSC VTB Capital Holding JSC Financial ConglomeratesFinance VTB Capital Holding JSC operates as a management company. It also provides financial, investment, and business consulting services. The company was founded on July 9, 2008 and is headquartered in Moscow, Russia. 15	Subsidiary	Financial Conglomerates	15
VTB Capital JSC VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. 15	Holding Company	Investment Banks/Brokers	15
VTB Bank (Kazakhstan) VTB Bank (Kazakhstan) Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Kazakhstan) operates as a nationally chartered commercial bank. The private company is based in Almaty, Kazakhstan. 14	Subsidiary	Major Banks	14
Priam PJSC Priam PJSC Financial ConglomeratesFinance Priam PJSC engages in financial activities on the securities market. Its activities include fund raising, investing in securities, issuing interest-bearing loans and trade operations with securities. The company was founded on June 18, 2010 and is headquartered in Moscow, Russia. 11	Private Company	Financial Conglomerates	11
OTKRITIE Holding JSC OTKRITIE Holding JSC Investment Banks/BrokersFinance OTKRITIE Holding JSC provides financial and investment services. It also offers business consulting, asset management, insurance, as well as banking and brokerage services. The company was founded by Vadim Stanislavovich Belyaev in 1995 and is headquartered in Moscow, Russia. 11	Private Company	Investment Banks/Brokers	11
Rao Ues of Russia Rao Ues of Russia Miscellaneous Commercial ServicesCommercial Services Rao Ues of Russia is a Russian company that is not clearly defined by the provided metadata. The private company is based in Moscow, Russian Federation. The description appears to be about a video game developed by Team Ninja, with advanced physics and realistic fighter animations. The game features intense fighting and uncensored depictions of damage to key characters. It is unclear what the connection is between this video game and Rao Ues of Russia. and has subsidiaries in Russian Federation. 7	Private Company	Miscellaneous Commercial Services	7
Central Bank of the Russian Federation 6	Government	General Government	6
Vtb Capital A B Holding Ltd. 3	Private Company		3
Moscow State University 1	Extinct	Other Consumer Services	1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Serguei Dubinin via their personal network

Company	Sector	Related people	Main position
MINING AND METALLURGICAL COMPANY NORILSK NICKEL	Other Metals/Minerals	Oleg Deripaska Denis Stanislavovich Morozov Sergey Chemezov	Director/Board Member Chief Executive Officer Director/Board Member
Government of Russia	Sovereign	Alexander Shokhin Olga Dergunova Denis Manturov Anton Siluanov	Corporate Officer/Principal Corporate Officer/Principal Minister of Government Minister of Government
ROSTELECOM	Major Telecommunications	Alexey Yakovitsky Andrey Kostin Alexander Aleksandrovich Auzan	Director/Board Member Director/Board Member Director/Board Member
TRANSNEFT	Oil & Gas Pipelines	Alexander Dmitrievich Nekipelov Olga Dergunova Oleg Viyugin	Director/Board Member Director/Board Member Director/Board Member
AEROFLOT	Airlines	Igor Arnoldovich Lojevsky Sergey Chemezov Yaroslav Kuzminov	Director/Board Member Director/Board Member Director/Board Member
SBERBANK OF RUSSIA	Regional Banks	Anton Siluanov Gennady Melikian Valery Pavlovich Goreglyad	Chairman Director/Board Member Director/Board Member
BM-BANK JOINT-STOCK COMPANY	Major Banks	Andrey Kostin Yuri Alexeyevich Soloviev Herbert Moos	Chairman Director/Board Member Director/Board Member
SISTEMA PUBLICFINANCIAL CORPORATION	Wireless Telecommunications	Vladimir Evtushenkov Alexander Shokhin Yaroslav Kuzminov	Founder Director/Board Member Director/Board Member
ROSNEFT OIL	Integrated Oil	Andrey Kostin Alexander Dmitrievich Nekipelov Sergey Chemezov Oleg Viyugin	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
State Development Corp. VEB.RF State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation.	General Government	Andrey Kostin Andrey Klepach Anton Siluanov	Chairman Corporate Officer/Principal Director/Board Member
VTB BANK	Major Banks	Andrey Kostin Yuri Alexeyevich Soloviev Grigory Yurievich Glazkov Nikolai Mikhailovich Kropachev Olga Dergunova Alexey Petrovich Makhnev Viktoria Gennadyevna Vanurina Herbert Moos Anton Siluanov Denis Bortnikov Gennady Melikian Vladimir Viktorovich Chistyukhin	Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Chairman Corporate Officer/Principal Director/Board Member Director/Board Member
PAO NOVATEK	Integrated Oil	Kirill Seleznev Ilya Arturovich Yuzhanov	Director/Board Member Director/Board Member
Russian Railways OJSC Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia.	Railroads	Denis Stanislavovich Morozov Alexander Shokhin Andrey Kostin Igor Arnoldovich Lojevsky Ilya Arturovich Yuzhanov	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
VTB Bank (Georgia) JSC VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia.	Major Banks	Andrey Kostin Olga Dergunova Ilnar Shaimardanov	Chairman Director/Board Member Director/Board Member
State University of St. Petersburg	College/University	Oleg Deripaska Andrey Kostin Kirill Seleznev Ilya Arturovich Yuzhanov Nikolai Mikhailovich Kropachev Sergei Vladimirovich Barsukov Yaroslav Kuzminov	Director/Board Member Director/Board Member Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal
EN+ GROUP INTERNATIONAL	Aluminum	Oleg Deripaska Igor Arnoldovich Lojevsky Riccardo Orcel	Chief Executive Officer Director/Board Member Director/Board Member
Plekhanov Russian University of Economics	College/University	Oleg Deripaska Yuri Alexeyevich Soloviev Sergey Chemezov Olga Dergunova Vladimir Lvovich Kvint	Graduate Degree Undergraduate Degree Chairman Undergraduate Degree Undergraduate Degree
Moscow State Institute of International Relations	College/University	Denis Stanislavovich Morozov Andrey Kostin Sergey Chemezov Viktoria Gennadyevna Vanurina	Doctorate Degree Director/Board Member Director/Board Member Undergraduate Degree
Russian Academy of Sciences	College/University	Alexander Shokhin Andrey Kostin Alexander Dmitrievich Nekipelov Ildar Alfredovich Karimov Viktor Ivanovich Danilov Danilyan Yaroslav Kuzminov	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM	Electric Utilities	Yuri Alexeyevich Soloviev Boris Ilich Ayuyev Andrey N. Rappoport	Director/Board Member Director/Board Member Chairman
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO	Electric Utilities	Denis Stanislavovich Morozov Boris Ilich Ayuyev Viktor Ivanovich Danilov Danilyan	Director/Board Member Director/Board Member Director/Board Member
URALKALI	Chemicals: Agricultural	Denis Stanislavovich Morozov Sergey Chemezov Ilya Arturovich Yuzhanov	President Chairman Director/Board Member
Moscow Aviation Institute	College/University	Denis Manturov Valery Pavlovich Goreglyad	Doctorate Degree Undergraduate Degree
Alfa-Bank JSC Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia.	Major Banks	Peter Aven Ildar Alfredovich Karimov Andrey N. Rappoport	President Director/Board Member Chairman
PUBLIC JOINT STOCK COMPANY TRANSCONTAINER	Railroads	Gerald Joseph Rohan Irina Sergeevna Shytkina Irina Shitkina	Director/Board Member Director/Board Member Director/Board Member
Financial University	College/University	Andrey Kostin Anton Siluanov Dmitriy Zakeriyevich Romaev Andrey Anatolyevich Babichenko	Director/Board Member Corporate Officer/Principal Undergraduate Degree Undergraduate Degree
UNITED AIRCRAFT CORPORATION	Aerospace & Defense	Andrey Kostin Yuri Alexeyevich Soloviev Sergey Chemezov Andrey Klepach Denis Manturov	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
INTER RAO UES	Electric Utilities	Kirill Seleznev Boris Ilich Ayuyev	Director/Board Member Director/Board Member
Deutsche Bank Ltd. Deutsche Bank Ltd. Major BanksFinance Deutsche Bank Ltd. provides commercial banking services. It provides deposit, investment trust, government bonds, pension insurance, housing and car loans, card lock, housing loan advisory, credit card, private banking, and foreign exchange services to individual clients. The company was founded in May 1998 and is located in Moscow, Russia.	Major Banks	Andrey Kostin Yuri Alexeyevich Soloviev Igor Arnoldovich Lojevsky Alexey Petrovich Makhnev Viktoria Gennadyevna Vanurina	Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal
Rostec Corp. Rostec Corp. Aerospace & DefenseElectronic Technology Rostec Corp. operates as a holding company with interest in the development, manufacture and export of industrial products. The firm engages in the promotion of development, production and export of hi-tech industrial products by providing assistance, at internal and external markets, as well as investments into the organizations of various industries, including military-industrial complex. The company was founded on November 23, 2007 and is headquartered in Moscow, Russian Federation.	Aerospace & Defense	Sergey Chemezov Andrey Klepach Denis Manturov Anton Siluanov	Chief Executive Officer Director/Board Member Chairman Director/Board Member
Deposit Insurance Agency Deposit Insurance Agency General GovernmentGovernment Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation.	General Government	Sergei Vladimirovich Barsukov Anton Siluanov Vladimir Viktorovich Chistyukhin	Director/Board Member Chairman Director/Board Member
Rusnano OJSC Rusnano OJSC Miscellaneous Commercial ServicesCommercial Services Rusnano OJSC operates as an investment company focusing on nanotechnology. Its activities include building nanotechnology infrastructure, which includes the nanotechnology centers of excellence, business incubators and early stage investment funds; It also provides scientific and educational programs. The company was founded on September 19, 2007 and is headquartered in Moscow, Russian Federation.	Miscellaneous Commercial Services	Sergey Chemezov Ilya Arturovich Yuzhanov Olga Dergunova Denis Manturov	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
The United Shipbuilding Corp. The United Shipbuilding Corp. Trucks/Construction/Farm MachineryProducer Manufacturing The United Shipbuilding Corp. engages in the provision of ship building and repair services. Its military and commercial products include submarines, warships, support vessels and training sets, mine sweepers, landing ships and boats, fishing vessels, industrial vessels, passenger ships, transport vessels, and patrol ships and boats. The company was founded on March 21, 2007 and is headquartered in Moscow, Russia.	Trucks/Construction/Farm Machinery	Sergey Chemezov Andrey Klepach Denis Manturov	Director/Board Member Director/Board Member Chairman
The Russian Union of Industrialists & Entrepreneurs The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation.	Miscellaneous Commercial Services	Vladimir Evtushenkov Oleg Deripaska Peter Aven Alexander Shokhin Andrey Kostin Oleg Viyugin Oleg V. Kiselev	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
Independent Directors Association		Ilya Arturovich Yuzhanov Oleg Viyugin Gerald Joseph Rohan	Director/Board Member Director/Board Member Corporate Officer/Principal
Higher School of Economics	College/University	Vladimir Evtushenkov Peter Aven Alexander Shokhin Andrey Kostin Olga Dergunova Oleg Viyugin Elena Bunina Yaroslav Kuzminov	Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal
VTB BANK PAT	Major Banks	Andrey Kostin Yuri Alexeyevich Soloviev Olga Dergunova Herbert Moos	Chairman Director/Board Member Director/Board Member Director/Board Member
Saint Petersburg State University of Economics	College/University	Alexei Miller Olga Dergunova Alexey Petrovich Makhnev Denis Bortnikov	Chairman Director/Board Member Doctorate Degree Director/Board Member
The Russian Presidential Academy of National Economy & Public	College/University	Denis Manturov Galina Innokentyevna Danchikova Nadezhda Egorovna Kononova Valery Pavlovich Goreglyad	Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree
The Russian Geographical Society		Vladimir Evtushenkov Peter Aven Andrey Kostin Alexei Miller	Director/Board Member Chairman Director/Board Member Director/Board Member
VTB Capital IB Holding Ltd. VTB Capital IB Holding Ltd. Investment ManagersFinance Part of VTB Bank PJSC, VTB Capital IB Holding Ltd. is a Russian company that provides investment services. The private company is based in Moscow, Russian Federation. Alexey Andreyevich Yakovitsky has been the CEO of the company since 2011.	Investment Managers	Alexey Yakovitsky Andrey Kostin Yuri Alexeyevich Soloviev Herbert Moos	Chief Executive Officer Director/Board Member Chairman Director/Board Member
OWH SE OWH SE Miscellaneous Commercial ServicesCommercial Services VTB Bank (Europe) SE provides advisory services to companies and banks on the settlement of transactions in Russia and other states worldwide. It offers cash and clearing accounts, cash and liquidity management and documentary business, trade finance services for financial institutions. The company was founded in 1921 and is headquartered in Frankfurt, Germany.	Miscellaneous Commercial Services	Alexey Yakovitsky Julian Michael Simmonds Viktoria Gennadyevna Vanurina Nicholas Jonathan Marc Hutt	Chairman Director/Board Member Director/Board Member Chief Executive Officer
The State Academic Bolshoi Theatre of Russia		Oleg Deripaska Peter Aven Andrey Kostin	Director/Board Member Director/Board Member Chairman
MOSCOW EXCHANGE MICEX-RTS	Investment Banks/Brokers	Mariya Gordon Oleg Viyugin Valery Pavlovich Goreglyad	Director/Board Member Chairman Director/Board Member
VTB Factoring Ltd.		Igor Arnoldovich Lojevsky Olga Dergunova Herbert Moos	Corporate Officer/Principal Director/Board Member Director/Board Member

Statistics

International

Russia	47
Georgia	2
Ukraine	2
Germany	2

Sectoral

Finance	13
Consumer Services	10
Utilities	5
Government	4
Transportation	4

Operational

Director/Board Member	537
Corporate Officer/Principal	159
Chairman	155
Independent Dir/Board Member	102
Undergraduate Degree	79

Most connected contacts

Insiders
Andrey Kostin	54
Sergey Chemezov	42
Kirill Seleznev	38
Yuri Alexeyevich Soloviev	33
Alexei Miller	33
Peter Aven	30
Alexander Shokhin	29
Oleg Deripaska	24
Oleg Viyugin	24
Olga Dergunova	24
Philip Dayer	21
Anton Siluanov	21
Vladimir Evtushenkov	20
Ilya Arturovich Yuzhanov	20
Herbert Moos	20

See all connections